Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

To: undisclosed-recipients:;
Subject: 
From: Khairul Azman Othman <khairul8268@uitm.edu.my>
Bcc: [Redacted]

Email body

Do you need urgent financial assistance? Email us at edwardfrankcostumercare@gmail.com for info.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: edwardfrankcostumercare@gmail.com
From: Fast Loan <issellman2016@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Are you still interested in getting a loan from our company? If yes email the Amount Needed And Phone Number for more details.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: edwardfrankcostumercare@gmail.com
From: Fast Loan <kw3745675@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you still need this loan? If yes you are to email us the Amount
Needed And Phone Number for more details.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam – edwardfrankcostumercare@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Edward Frank edwardfrankcostumercare@gmail.com
Subject:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you need urgent loan to pay of your bills? Email us the Amount
Needed And Phone Number for more details.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.